Epstein Index›Documents›EFTA01516624
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516624: Payroll (DS10)

Financial RecordDate unavailableEFTA015166241 keyword hits
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Bank account statement from June documenting multiple transactions including checks, an American Express web payment of $2,784.22, and ADP payroll processing. The statement shows declining account balances from $55,066 to $42,514.31 across the statement period with check numbers 2064, 2066, and related entries.

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55,066.00 06/09 Check # 2064 9,501.95 45,564.05 06/10 American Express Web Remit Web ID: 2,784.22 42,779.83 06/10 Check # 2066 265.52 42,514.31 06/10 ADP **Payroll**

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